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Notice / Update

2021‐2022

Title	Download
Postal ballot Notice
Outcome of Board Meeting
Change in Directorship
Resignation of Directors
Postal ballot Intimation
Proceedings of 49th AGM
Scrutinizers Report of 49th AGM
Notice of Board Meeting (29.10.2021)
Closure of Trading Window (29.10.2021)
49th AGM transcript
Draft Annual Return FY 2020-21
Newspaper Notice (49th AGM)
49th AGM Notice
Closure of Trading Window (10.08.2021)
Notice of Board Meeting (10.08.2021)
Outcome of Board Meeting (10.08.2021)
Closure of Trading window (16.06.2021)
Notice of Board Meeting (16.06.2021)
Outcome of Board Meeting (16.06.2021)

2020‐2021

Title	Download
Notice of Board Meeting (09.02.2021)
Closure of Trading window (09.02.2021)
Outcome of Board meeting (09.11.2020)
Notice of Board meeting (09.11.2020)
Closure of trading window (09.11.2020)
Proceedings of 48th AGM
Scrutinizers Report of 48th AGM
Recorded Transcript of 48th AGM
48th AGM Notice
Newspaper Notice (48th AGM)
Closure of Trading Window (11.08.2020)
Outcome of Board Meeting (11.08.2020)
Notice of Board Meeting (11.08.2020)
Closure of Trading Window (30.06.2020)
Outcome of Board Meeting (30.06.2020)
Notice of Board Meeting (30.06.2020)
Resuming of Operations
Temporary Suspension of Operations

2019‐2020

Title	Download
Closure of Trading Window (29.05.2019)
Board Meeting Notice (29.05.2019)
Outcome of Board Meeting (29.05.2019)
Closure of Trading Window (08.08.2019)
Board Meeting Notice (08.08.2019)
Outcome of Board Meeting (08.08.2019)
Newspaper Notice (47th AGM)
47th AGM Notice
Proceedings of 47th AGM
Scrutinizer’s Report of 47th AGM
Closure of Trading Window (05.11.2019)
Board Meeting Notice (05.11.2019)
Outcome of Board Meeting (05.11.2019)
Closure of Trading Window (10.02.2020)
Board Meeting Notice (10.02.2020)
Outcome of Board Meeting (10.02.2020)

2018‐2019

Title	Download
Outcome of Board Meeting 30.10.2018
Outcome of Board Meeting 28.05.2018
Board meeting Notice 28.05.2018
Board meeting Notice 13.08.2018
46th AGM Notice
Outcome of Board Meeting 13.08.2018
Newspaper Notice of 46th AGM
Proceedings of 46th AGM
Scrutinizer’s Report of 46th AGM
BM Notice 30.10.2018

2017‐2018

Title	Download
Outcome of Board meeting 13.02.2018
Board meeting Notice 13.02.2018
Outcome of Board Meeting November 09, 2017
Board Meeting Notice November 09, 2017
News paper Notice of 45th AGM
Scrutinizer’s Report of 45th AGM
Proceedings of 45th AGM
Board Meeting Notice August 10, 2017

2016‐2017

Title	Download
45th AGM ‐ Notice, Proxy Form and Attendence Slip
Outcome of Board Meeting of 30.05.2017
Board Meeting Notice 30-05-2017
IEPF Notice
Board Meeting Notice 08-02-2017
Postal Ballot Result
Board Meeting Notice 27-10-2016
Postal Ballot Form
Postal Ballot Notice
Disclosure Under Regulation 30
Proceeding of AGM
Scrutinizer Report
Board Meeting Notice
Notice for 44th AGM

2015‐2016

Title	Download
Board Meeting intimation letter
Scrutinizer Report

2014‐2015

Title	Download
SCRUTINIZER REPORT SIGNED
Change in director intimation

Appointment Letters of Directors

Directors	Download
Mr.Atul Dalmia
Mr.Mayur Swadia
Ms.Geeta Goradia